Mastering goAML Implementation in Any Financial Institution

This comprehensive course will take you through the step-by-step process of mastering goAML, the globally …

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Created by
Siorik Consultancy
Categories
AML/CFT
Review

Course Description

This comprehensive course will take you through the step-by-step process of mastering goAML, the globally recognized system for anti-money laundering (AML) and counter-terrorist financing (CFT) reporting. Whether you're new to goAML or looking to refine your skills, this course offers hands-on experience and real-world examples to help you fully understand how to implement goAML in any financial institution.

What you'll learn

  • Core functionality of goAML for AML/CFT compliance in financial institutions.
  • Create and validate XML reports (STRs, TTRs, SARs) for regulatory compliance.
  • Implement effective KYC and risk assessment processes.
  • Validate XML files to meet standards before submission.
  • Follow guidelines for accurate and timely report submission.
  • Implement goAML smoothly across various departments.

Requirements

  • Basic understanding of AML/CFT regulations.
  • Some Familiarity with financial transaction reporting processes
  • Interest in learning AML/CFT compliance
Definition of Money Laundering and Stages of Money Laundering
9.09 min
Seven Elements of Customer Due Diligence
16.48 min
Transaction Monitoring
1.04 min
Threshold Transaction Reporting
4.45 min
Suspicious Transaction Reporting
6.39 min
Methods of Money Laundering that should be reported via goAML
5.09 min
Introduction to goAML
8.33 min
Two methods of reporting in goAML
2.42 min
Automating FIU Function with goAML
7.11 min
Introduction to XML
3.01 min
XML Schema and XML Validation
9.4 min
Practical Demonstration part 1
6.39 min
Practical Demonstration part 2
10.13 min
Practical Demonstration part 3
9.08 min
Practical Demonstration part 4
9.04 min
Practical Demonstration part 5
9.09 min
goAML Validation part 1
9.49 min
goAML validator part 2
2.21 min
Problems in goAML Implementation face by BFIs part 1
9.16 min
Problems in goAML Implementation face by BFIs part 2
4.55 min

About the instructor

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Siorik Consultancy

Risk Management Professional
4.93 Instructor rating
0 reviews
0 students
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AppliedNexTech helps financial institutions and regulated businesses build AML/CFT programs that hold up under real scrutiny. We combine hands-on compliance advisory — risk assessments, transaction monitoring, suspicious activity reporting — with applied AI and data science, using predictive modeling to catch patterns that static thresholds miss. We also deliver structured training for compliance professionals, because strong programs need skilled people, not just the right controls. Whether you need a full program build-out, a targeted risk review, or expert support without the overhead of a full-time team, AppliedNexTech brings practical, technically grounded guidance to keep you ahead of risk and inspection-ready every day.

Student feedback

4.93

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5

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ENROLL
  • Duration
    2 hours 21 min
  • Lectures
    20
  • Enrolled
    0 students
  • Language
    English
  • Skill level
    Beginner
  • Deadline
    Subscription
  • Certificate
    Yes